MATTHEW K. BEHRENT - Corporate Board Profile

Riley Exploration Permian, Inc.

Filing Date	Source Excerpt
2007-03-30	Matthew K. Behrent is 36 years old. Since June 2005 he has been the Senior Vice President and Chief Acquisitions Officer at Glenayre Technologies, Inc. He was appointed to the Board on March 28, 2007. It is intended that if elected as directors, in 2007 Messrs. Clendening and Salas will continue to serve as members of the Audit Committee along with Matthew K. Behrent, who was recently appointed to the Board and replaced Clarke H. Bailey as a member of the Audit Committee, as well as its designated financial expert.
2008-04-25	Matthew K. Behrent is 37 years old. He currently is an Executive Vice President, Corporate Development at Entertainment Distribution Company, Inc. He became a Director of the Company on March 27, 2007. In Fiscal 2007, director-nominees John A. Clendening, Carlos P. Salas and Matthew K. Behrent were the members of the Audit Committee. Mr. Behrent was the Chairman of the Committee and the Board of Directors determined that Mr. Behrent was an “audit committee financial expert” as defined by applicable Securities and Exchange Commission (“SEC”) regulations. The Nomination and Governance Committee members in Fiscal 2007 were Carlos P. Salas and Matthew K. Behrent with Mr. Salas acting as Chairman. The Board of Directors has resolved to compensate members of the Board of Directors for attendance at meetings at the rate of $250 per day, together with direct out-of-pocket expenses incurred in attendance at the meetings, including travel. The Directors, however, have waived such fees due to them as of this date for prior meetings. No awards to any of the Company’s independent Directors were granted under this Plan in Fiscal 2007.
2009-04-20	Matthew K. Behrent is 39 years old. He currently is an Executive Vice President, Corporate Development at EDCI Holdings, Inc. He became a Director of the Company on March 27, 2007. In Fiscal 2008, director-nominees John A. Clendening, Carlos P. Salas and Matthew K. Behrent were the members of the Audit Committee. Mr. Behrent was the Chairman of the Committee. The members of the Compensation/Stock Option Committee in Fiscal 2008 were director-nominees John A. Clendening, Matthew K. Behrent and Carlos P. Salas. The members of the Nomination and Governance Committee were director-nominees Carlos P. Salas, John Clendening and Matthew K. Behrent with Mr. Salas acting as Chairman. Director Compensation for Fiscal 2008: Matthew K. Behrent total $49,442.
2010-04-30	Matthew K. Behrent is 40 years old. He currently is an Executive Vice President, Corporate Development at EDCI Holdings, Inc ... He became a Director of the Company on March 27, 2007. ... In Fiscal 2009, director-nominees John A. Clendening, Carlos P. Salas and Matthew K. Behrent were the members of the Audit Committee. Mr. Behrent was the Chairman of the Committee ... In Fiscal 2009, the members of the Nomination and Governance Committee were director-nominees Carlos P. Salas, John Clendening and Matthew K. Behrent with Mr. Salas acting as Chairman. ... The members of the Compensation/Stock Option Committee in Fiscal 2009 were director-nominees John A. Clendening, Matthew K. Behrent and Carlos P. Salas ... The Board of Directors has resolved to compensate members of the Board of Directors for attendance at meetings at the rate of $250 per day ... DIRECTOR COMPENSATION FOR FISCAL 2009 ... Matthew K. Behrent $15,000 fees earned or paid in cash, $12,888 option awards compensation, total $27,888.
2011-05-02	Matthew K. Behrent is 40 years old. He currently is the Executive Vice President, Corporate Development of EDCI Holdings, Inc ... He became a Director of the Company on March 27, 2007. ... Mr. Behrent was the Chairman of the Committee and the Board of Directors determined that Mr. Behrent was an “audit committee financial expert” as defined by applicable Securities and Exchange Commission (“SEC") regulations and the NYSE Amex Rules. ... In Fiscal 2010, the members of the Nomination and Governance Committee were director-nominees John Clendening and Matthew K. Behrent ... The members of the Compensation/Stock Option Committee in Fiscal 2010 were director-nominees John A. Clendening, Matthew K. Behrent and Carlos P. Salas ... DIRECTOR COMPENSATION FOR FISCAL 2010 ... Matthew K. Behrent ... $ 15,000 ... $ 7,000 ... $ 22,000
2012-04-19	Matthew K. Behrent is 41 years old. He became a Director of the Company on March 27, 2007. He is also a Director and Chairman of the Audit Committee. The members of the Compensation/Stock Option Committee in Fiscal 2011 were John A. Clendening, Matthew K. Behrent and Hughree F. Brooks with Mr. Brooks acting as Chairman. It is intended that if elected as a director in 2012, Mr. Behrent will continue to serve as a member of the Compensation/Stock Option Committee along with Mr. Brooks who will again serve as the Chairman of the Committee.
2013-09-06	Matthew K. Behrent is 43 years old. He currently is the Executive Vice President, Corporate Development of EDCI Holdings, Inc.... He became a Director of the Company on March 27, 2007.... In Fiscal 2012, director-nominees Hughree F. Brooks and Matthew K. Behrent were the members of the Audit Committee. Mr. Behrent was the Chairman of the Committee... The members of the Compensation/Stock Option Committee in Fiscal 2012 were Matthew K. Behrent and Hughree F. Brooks with Mr. Brooks acting as Chairman... DIRECTOR COMPENSATION FOR FISCAL 2012... Matthew K. Behrent... $15,000 fees earned or paid in cash... $8,353 Option awards compensation... $23,353 Total.
2014-10-03	Matthew K. Behrent is 44 years old. He currently is the Executive Vice President, Corporate Development of EDCI Holdings, Inc.... He became a Director of the Company on March 27, 2007.... Mr. Behrent was the Chairman of the Committee... The members of the Compensation/Stock Option Committee in Fiscal 2013 were Matthew K. Behrent, Peter E. Salas, and Hughree F. Brooks with Mr. Brooks acting as Chairman.... DIRECTOR COMPENSATION FOR FISCAL 2013... Matthew K. Behrent $15,000 fees earned in cash, $5,983 option awards, total $20,983.
2015-10-30	Matthew K. Behrent is 45 years old. He currently is the Executive Vice President, Corporate Development of EDCI Holdings, Inc.... In Fiscal 2014, director-nominees Matthew K. Behrent and Richard M. Thon were the members of the Audit Committee. Mr. Behrent was the Chairman of the Committee... The members of the Compensation/Stock Option Committee in Fiscal 2014 were Matthew K. Behrent, Richard M. Thon, and Hughree F. Brooks with Mr. Brooks acting as Chairman... DIRECTOR COMPENSATION FOR FISCAL 2014: Matthew K. Behrent Fees earned or paid in cash $15,000; Option awards compensation $5,464; Total $20,464.
2016-02-10	DIRECTOR COMPENSATION FOR FISCAL 2015 Fees earned or paid in cash: $5,625 Option awards compensation: $3,251 Total: $8,876
2016-10-27	Matthew K. Behrent is 46 years old. He is currently the Executive Vice President, Corporate Development of EDCI Holdings, Inc... He became a Director of the Company on March 27, 2007. He is also a Director and Chairman of the Audit Committee of Asure Software, Inc. (NASDAQ: ASUR)... In Fiscal 2015, director-nominees Matthew K. Behrent and Richard M. Thon were the members of the Audit Committee. Mr. Behrent was the Chairman of the Committee... The members of the Compensation/Stock Option Committee in Fiscal 2015 were Matthew K. Behrent, Hughree F. Brooks, and Richard M. Thon, with Mr. Brooks acting as Chairman... DIRECTOR COMPENSATION FOR FISCAL 2015... Matthew K. Behrent... $0 fees earned or paid in cash, $5,625 option awards compensation, $3,251 total, $8,876 total.
2017-11-02	Matthew K. Behrent is 47 years old. He is currently the Executive Vice President, Corporate Development of EDCI Holdings, Inc, a company that is currently engaged in carrying out a plan of dissolution. ... He became a Director of the Company on March 27, 2007. ... In Fiscal 2016, director-nominees Matthew K. Behrent and Richard M. Thon were the members of the Audit Committee. Mr. Behrent was the Chairman of the Committee. ... The members of the Compensation/Stock Option Committee in Fiscal 2016 were Matthew K. Behrent, Hughree F. Brooks, and Richard M. Thon, with Mr. Brooks acting as Chairman. ... Compensation/Stock Option Committee met 1 time in Fiscal 2016. ... DIRECTOR COMPENSATION FOR FISCAL 2016 ... Matthew K. Behrent ... $7,500 ... Stock and Option awards compensation $2,331 ... Total $9,831.
2018-11-01	Matthew K. Behrent is 48 years old. He is currently the Executive Vice President, Corporate Development of EDCI Holdings, Inc... He became a Director of the Company on March 27, 2007... In Fiscal 2017, director-nominees Matthew K. Behrent and Richard M. Thon were the members of the Audit Committee. Mr. Behrent was the Chairman of the Committee... The members of the Compensation/Stock Option Committee in Fiscal 2017 were Matthew K. Behrent, and Richard M. Thon, with Mr. Thon acting as Chairman... DIRECTOR COMPENSATION FOR FISCAL 2017... Matthew K. Behrent... $7,500 fees earned or paid in cash, $1,235 stock awards compensation, total $8,735.
2019-11-01	Matthew K. Behrent is 49 years old. He is currently the Executive Vice President, Corporate Development of EDCI Holdings, Inc... He became a Director of the Company on March 27, 2007... In Fiscal 2018, director nominees Matthew K. Behrent and Richard M. Thon were the members of the Audit Committee. Mr. Behrent was the Chairman of the Committee... The members of the Compensation/Stock Option Committee in Fiscal 2018 were Matthew K. Behrent, and Richard M. Thon, with Mr. Thon acting as Chairman... DIRECTOR COMPENSATION FOR FISCAL 2018... Matthew K. Behrent $12,012 fees earned or paid in cash, $2,300 stock awards compensation, total $14,312.
2020-10-30	Matthew K. Behrent is 50 years old. He is currently the Executive Vice President, Corporate Development of EDCI Holdings, Inc... He became a Director of the Company on March 27, 2007... In Fiscal 2019, director-nominees Matthew K. Behrent and Richard M. Thon were the members of the Audit Committee. Mr. Behrent was the Chairman of the Committee... The members of the Compensation/Stock Option Committee in Fiscal 2019 were Matthew K. Behrent, and Richard M. Thon, with Mr. Thon acting as Chairman... DIRECTOR COMPENSATION FOR FISCAL 2019: Matthew K. Behrent $16,840 total.